| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents SECRETARY APPOINTED MRS ALISON LINDSAY HALSALL |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX HUGHES |
| 2023-08-31 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 825260.88 |
| 2023-08-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-29 |
delete about_pages_linkeddomain clickds.co.uk |
| 2023-07-29 |
delete contact_pages_linkeddomain clickds.co.uk |
| 2023-07-29 |
delete index_pages_linkeddomain clickds.co.uk |
| 2023-07-29 |
delete terms_pages_linkeddomain clickds.co.uk |
| 2023-07-29 |
insert about_pages_linkeddomain onlinewebstudio.co.uk |
| 2023-07-29 |
insert contact_pages_linkeddomain onlinewebstudio.co.uk |
| 2023-07-29 |
insert index_pages_linkeddomain onlinewebstudio.co.uk |
| 2023-07-29 |
insert terms_pages_linkeddomain onlinewebstudio.co.uk |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MR ALEX HUGHES |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WALLWORK |
| 2023-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-26 |
insert address 2021 and handed the role over to Dr Kauffman in |
| 2023-05-26 |
update person_description Iain Ross => Iain Ross |
| 2023-05-26 |
update person_description Prof. Robert Hawkins => Prof. Robert Hawkins |
| 2023-05-26 |
update person_description Susan Lowther => Susan Lowther |
| 2023-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-09 |
delete cfo Glyn Baker |
| 2023-03-09 |
insert cfo Alex Hughes |
| 2023-03-09 |
delete person Glyn Baker |
| 2023-03-09 |
insert person Alex Hughes |
| 2023-02-05 |
delete chairman Iain Ross |
| 2023-02-05 |
insert chairman Dr. Michael Kauffman |
| 2023-02-05 |
update person_title Dr. Michael Kauffman: Independent Non - Executive Director; Director => Non - Executive Chairman; Director |
| 2023-02-05 |
update person_title Iain Ross: Non - Executive Chairman; Director => Non - Executive Director; Director |
| 2022-11-02 |
delete otherexecutives Dr. Kevin Moulder |
| 2022-11-02 |
delete person Dr. Kevin Moulder |
| 2022-11-02 |
update person_title Prof. Robert Hawkins: Non - Executive Director; Independent Non - Executive Director; Director => Independent Non - Executive Director; Director |
| 2022-11-02 |
update person_title Susan Lowther: Non - Executive Director; Independent Non - Executive Director; Director => Independent Non - Executive Director; Director |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents CESSATION OF TIFFANY JANE THORN AS A PSC |
| 2022-07-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/08/2021 |
| 2022-05-23 |
update statutory_documents COMPANY BUSINESS 31/03/2022 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-22 => 2022-06-30 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL KAUFFMAN |
| 2022-03-02 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 661152.01 |
| 2022-03-01 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-01-07 |
delete address BIOHUB ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD ENGLAND SK10 4TG |
| 2022-01-07 |
insert address MERESIDE ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD ENGLAND ENGLAND SK10 4TG |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
BIOHUB ALDERLEY PARK
ALDERLEY EDGE
MACCLESFIELD
SK10 4TG
ENGLAND |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED IAIN GLADSTONE ROSS |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD HAWKINS |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DRUMMOND PARIS |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MOLYNEUX |
| 2021-09-07 |
delete address C/O SLATER HEELIS LIMITED 86 DEANSGATE MANCHESTER UNITED KINGDOM M3 2ER |
| 2021-09-07 |
insert address BIOHUB ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD ENGLAND SK10 4TG |
| 2021-09-07 |
insert company_previous_name BIVICTRIX PLC |
| 2021-09-07 |
update name BIVICTRIX PLC => BIVICTRIX THERAPEUTICS PLC |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
C/O SLATER HEELIS LIMITED 86 DEANSGATE
MANCHESTER
M3 2ER
UNITED KINGDOM |
| 2021-08-09 |
update statutory_documents ADOPT ARTICLES 28/07/2021 |
| 2021-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-05 |
update statutory_documents COMPANY NAME CHANGED BIVICTRIX PLC
CERTIFICATE ISSUED ON 05/08/21 |
| 2021-08-04 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 213170.40 |
| 2021-08-02 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-08-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-07-29 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 213170.4 |
| 2021-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |